Members: Katrina Sataki, Alejandra Reynoso, Stephen Deerhake, Demi Getschko, Hiro Hotta, Giovanni Seppia, Pablo Rodriguez, Peter Vergote, Byron Holland, Abibu Ntahigiye, Abdalla Omari, Souleymane Oumtanaga (audio only), Debbie Monahan (13)
NomCom/Observers/Liasons/Regional Organizations: Philippe Fouquart, Jian Zhang, Laura Margolis, Ajay Data, Biyi Oladipo, Miguel Estrada, Barrack Otieno
Staff: Bart Boswinkel, Kimberly Carlson, Maria Otanes, Joke Braeken
Apologies: Margarita Valdes
Did not attend - no apology sent: Young Eum Lee
Recording: AC
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Transcript: EN
Minutes EN
Agenda: Agenda and prelimenary draft resolution ccNSO Council Meeting 14 february .pdf
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- item 6 amendment Procedural documentation ccTLD World List.pdf
- Item 7.1 ccNSO Council repository Bylaw changes v1 January 2019.pdf
- Item 8 ToR_IGLC.docx
- Item 9 - Cover note ccNSO-SSAC WP.pdf
- Item 9- Guideline Reviewing Similarity Risk Mitigation Guidelines-final.pdf
- Item 14.2 Overview 2016-2019 Roles and responsibilities ccNSO Council 2018 version January 2019.pdf
- Item 14-1 Summary Notes on CEO- ccNSO Leaders Meeting - 31 Jan 2019 [1][2].pdf
- DRAFT-ccNSOagenda-20190213-Kobe v2.pdf
- DRAFT-ccNSOBlockSchedule-20190213-Kobe.pdf
Chat Transcript:
Kimberly Carlson:Happy Valentine's Day and welcome to today's ccNSO Council call on 14 February at 12:00 UTC
demi:Hi everybody!
Joke Braeken:hello everyone!
Philippe Fouquart:Hi everyone
Giovanni Seppia 2:Happy Valentine!
Giovanni Seppia 2:Virtual roses to all the ladies in the call!
Alejandra Reynoso [.gt]:Thank you Giovanni ð¤ Happy Valentine's day
Pablo Rodriguez:Hello everyone
Pablo Rodriguez:Happy Valentine's day!!
jian zhang:Happy Valentine!
Debbie Monahan:I've so moved on from Valentine Day :)
Alejandra Reynoso [.gt]:Hahaha ð @Debbie
Peter Vergote:Hi all, sorry for being late. Login issues....
Giovanni Seppia 2:ALAC now
Alejandra Reynoso [.gt]:Separate decision seems better
Peter Vergote:no reason to not appoint alac liason now
Byron Holland:+1 Stephen
Abibu:Hi all, apologies for joining late.
Stephen Deerhake:Agree with G's comments.
Stephen Deerhake:All good.
Ajay Data:Hello, apologies for late joining the call.
demi:Logically i\I think there is an inconsistence to ask for ccNSO to appoint a non-ccNSO member... Do not see te be in our range... :-)
Pablo Rodriguez:Demi +1
Philippe Fouquart:+1 to what Debbie said
Philippe Fouquart:Re CSC effectiveness and just FYI the ISPCP posted a straighfoward expression of support for the report and work of the team (earlier this week) . For some reason it doesn't seem to appear on the archive for the time being.
Bart Boswinkel:@ Phillipe you have to look under author
Bart Boswinkel:https://mm.icann.org/pipermail/comments-csc-effectiveness-initial-16jan19/2019q1/author.html
Philippe Fouquart:Thanks Bart. A reason why don't we have that author entry from the comment page?
Philippe Fouquart:https://mm.icann.org/pipermail/comments-csc-effectiveness-initial-16jan19/
Philippe Fouquart:(the point being if you go from the open comment list page to the CSC ER comment page, you don't get the author/dates entries
Bart Boswinkel:@PHillippe, yes I noted that as well
Bart Boswinkel:will raise it with teh reevant people
Philippe Fouquart:@Bart Thanks
Giovanni Seppia 2:I do not see anti "timetospa"...
Giovanni Seppia 2:ant
Giovanni Seppia 2:any
Joke Braeken::)
Stephen Deerhake:Thank you!
Alejandra Reynoso [.gt]:ð
Alejandra Reynoso [.gt]:I can't hear Peter
Alejandra Reynoso [.gt]:Only the start of the sentence
Bart Boswinkel:@ Peter,please use chat
Alejandra Reynoso [.gt]:Yes Peter!
Peter Vergote:adobe is playing trick on me....i just wanted to say do
Pablo Rodriguez:yes we can
Peter Vergote:drop it....clearly not working at all
Bart Boswinkel:@Stphen and Peter
Bart Boswinkel:Are this new hands
Bart Boswinkel:?
Alejandra Reynoso [.gt]:Currently we meet with ALAC on Sunday and with GNSO on Monday, for Kobe Meeting
Giovanni Seppia 2:my suggestion is for 2-3 topics
Giovanni Seppia 2:I agree with Katrina
Peter Vergote:Given my audio problems and for time efficiency, I'll provide quick update on Auction Proceeds WG below.
Pablo Rodriguez:Apologies for the misunderstanding
Peter Vergote:The WG had a meeting yesterday (I wasn't able to join due to other meetings) and discussed the feedback to be given after the public consultation. From the meeting notes I see steady progress on the way to finalize the first step towards Kobe meeting. Still couple calls before Kobe so further progress is expected.
Giovanni Seppia 2:criteria/methodology
Joke Braeken:thanks Peter, your input has been added to the notes
Barrack Otieno:Thanks Giovanni
Barrack Otieno:No AOB from me
Pablo Rodriguez:Zoom is an excellent platform!!
Miguel Ignacio Estrada:great news :D
Alejandra Reynoso [.gt]:I like zoom!
demi:Zoom will be ok!. Thanks all. See you!
Bart Boswinkel:Bye all
Giovanni Seppia 2:Thank you all!
Barrack Otieno:Noted with thanks
Philippe Fouquart:Thanks. Bye all.
Kimberly Carlson:thank you all, bye
Alejandra Reynoso [.gt]:Thank you! See you soon ;)
Debbie Monahan:bye all
Abibu:bye
Miguel Ignacio Estrada:bye
Barrack Otieno:bye
Abdalla Omari:bye
Katrina Sataki:thank you! bye!
Hiro Hotta:thanks , bye